
The
Foreign Contribution (Regulation) Act (FCRA) in India is a grave narrow
framework that governs the acceptance and use of foreign contributions by NGOs
and other entities. This checklist aims to provide an inclusive guide to help
NGOs certify compliance with FCRA requirements. Adherence to these guidelines
not only helps maintain the legal standing of the organization but also builds
credibility and trust among donors and stakeholders.
1. Registration and Renewal
2. Designated Bank Account
3. Permitted and Prohibited Activities
4. Filing Annual Returns
5. Reporting Changes
6. Record Maintenance
7. Compliance with Utilization Norms
8. Prior Approval for Specific Contributions
9. Adherence to Audits and Inspections
10. Penalties and Consequences
11. Stakeholder Awareness
12. Staying Updated
13. Conflict of Interest Policy
14. Restrictions during Suspension
15. Ethical Fundraising Practices
Close
Maintaining
FCRA compliance is essential for the effective and lawful functioning of NGOs
that rely on foreign contributions. By following this checklist, NGOs can
streamline their compliance processes, minimize risks of penalties, and focus
on achieving their organizational objectives. Regular reviews and proactive
measures will help certify adherence to FCRA regulations and foster trust among
stakeholders.
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